(2) Ratification of the following items that were discussed and unanimously approved at a Work Session held on January 10, 2012:

(A) Board approval to schedule a Town Hall Meeting on Tuesday, March 20, 2012 @ 7:00 p.m. for the purpose of discussing impervious surface limitations related to protecting water supply watersheds – County Manager.

(B) Board approval to appoint Charity Clark as Clerk to the Civil Service Board for calendar year 2012 – Director of Personnel Services.

(C) Board approval to appoint Dana Miles as Hearing Officer and General Counsel for the Civil Service Board for calendar year 2012 – Charity Clark, Clerk to the Civil Service Board.

(H) Board approval to accept language as presented (striking “in residential zoning districts”) and to advertise for Public Hearings for changes to the UDC regarding timber harvesting - Director of Planning & Community Development.

(I) Board approval of the following Committee Appointments for 2012: (County Manager)

(1) Second reading of proposed modifications to the Forsyth County Alcohol Ordinance (Ordinance #68) specifically to modify the criteria for issuance of an employee alcohol sales permit with respect to automatic disqualifying events and employee alcohol sales permit application requirements – County Attorney.(First Public Hearing was held 01/05/12) XII. Old Business: